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7 Sep 2011, 4:42 pm
"From Brooklyn to Miami to Los Angeles, the defendants allegedly treated the Medicare program like a personal piggy bank. [read post]
14 Dec 2011, 11:54 am
True Religion filed a lawsuit in the Southern District of New York. [read post]
14 Feb 2012, 12:39 pm
Attorney’s Office for the Southern District of New York. [read post]
25 Apr 2024, 4:53 am
“Half of Hezbollah commanders in southern Lebanon were eliminated. [read post]
24 Sep 2011, 6:13 am
Amicus brief of Southern Shrimp Alliance and the and the Coalition for Fair Lumber ImportsPetitioner's reply Kiobel v. [read post]
3 Aug 2022, 4:35 am
Russian forces launched two assaults in northern Kherson Oblast and are continuing to redeploy troops to the Southern Axis. [read post]
2 May 2012, 1:23 pm
§ 1343 Federal Bank Fraud Crimes - 18 U.S.C. [read post]
24 Jan 2011, 8:10 am
He eventually saw his home go into foreclosure and wound up with only 39 cents in the bank, according to court records. [read post]
7 Sep 2011, 4:42 pm
"From Brooklyn to Miami to Los Angeles, the defendants allegedly treated the Medicare program like a personal piggy bank. [read post]
19 Mar 2014, 4:11 am
As discussed here, on December 30, 2012, Southern District of New York Judge Harold Baer dismissed the securities claims based on Morrison, on the grounds that the subject transactions — securities-based swap agreements — represented a foreign transaction and are therefore not within the purview of the U.S. securities laws. [read post]
2 May 2012, 1:23 pm
§ 1343 Federal Bank Fraud Crimes - 18 U.S.C. [read post]
11 Oct 2011, 11:45 am
Attorney’s Office for the Southern District of New York, with assistance from the Counterterrorism Section of the Justice Department’s National Security Division [read post]
16 Jan 2024, 4:52 am
The suspects, two Palestinians from the West Bank, allegedly ran over pedestrians in different locations using stolen vehicles. [read post]
24 Jan 2011, 5:04 am
He eventually saw his home go into foreclosure and wound up with only 39 cents in the bank, according to court records. [read post]
3 May 2012, 10:19 am
In addition, law enforcement agents today executed search warrants at nine locations and seizure warrants of 14 bank accounts related to the alleged fraud schemes. [read post]
28 Aug 2022, 7:06 am
Ukrainian forces continued targeting Russian ground lines of communication (GLOCS) and military infrastructure in Kherson Oblast which support operations on the west bank of the Dnipro River. [read post]
20 Aug 2012, 8:54 am
Indeed, Northern economic concerns helped drown out early Southern voices for abolition. [read post]
9 Jan 2023, 5:53 am
Global financial institutions and corporations used their extraordinary powers to manipulate the rules of the game, privileging corporate control and shrinking the power of Southern states. [read post]
24 Jan 2011, 8:10 am
He eventually saw his home go into foreclosure and wound up with only 39 cents in the bank, according to court records. [read post]
3 May 2012, 10:19 am
In addition, law enforcement agents today executed search warrants at nine locations and seizure warrants of 14 bank accounts related to the alleged fraud schemes. [read post]
